WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

Pryvatne aktsionerne tovarystvo «Sudnoplavna kompaniia «Ukrrichflot» [00017733]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 4 decisions under art. 191, 364-1, 366 Criminal Code (match: EDRPOU; latest 2024-12-03, case 758/5207/24); contracts 4 for 475,450 UAH, counterparties 2.

Court decisions in the Unified State Register of Court Decisions concern the party of the procurement. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Pryvatne aktsionerne tovarystvo «Sudnoplavna kompaniia «Ukrrichflot» [00017733]
EDRPOU code
00017733
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 475,450
Records behind the indicator
4
Found
5 October 2026
Code
UA-2278608
Reference
2024-12-03
Reference
758/5207/24

What stands behind it4

  1. Court decision

    Court decision, article 364-1

    Date 3 December 2024 · Ref 758/5207/24

  2. Court decision

    Court decision, article 191

    Date 14 December 2023 · Ref 758/15030/20

  3. Court decision

    Court decision, article 366

    Date 18 August 2023 · Ref 526/598/23

  4. Court decision

    Court decision, article 366

    Date 1 August 2022 · Ref 526/1164/22

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Court decisions about the party